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STABLE ASSET MANAGEMENT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stable Asset Management Ltd.. The company was founded 13 years ago and was given the registration number 07471761. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:STABLE ASSET MANAGEMENT LTD.
Company Number:07471761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary15 May 2014Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director16 December 2010Active
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB

Corporate Secretary16 December 2010Active
11, Old Jewry, 7th Floor, London, England, EC2R 8DU

Corporate Secretary06 February 2013Active

People with Significant Control

Mr David Anthony Gallagher
Notified on:19 January 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aidan John Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:Irish
Country of residence:United Kingdom
Address:25, Old Burlington Street, London, United Kingdom, W1S 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Erik Serrano Berntsen
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:Norwegian,Spanish
Country of residence:United Kingdom
Address:25, Old Burlington Street, London, United Kingdom, W1S 3AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type full.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type full.

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2020-08-24Persons with significant control

Notification of a person with significant control.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2020-08-20Officers

Change corporate secretary company with change date.

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2020-08-20Address

Change registered office address company with date old address new address.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type full.

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2017-01-25Officers

Change person director company with change date.

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2017-01-25Officers

Change corporate secretary company with change date.

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2017-01-20Address

Change registered office address company with date old address new address.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type full.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type full.

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